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VQ CONTRACTS LIMITED

VQ CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVQ CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC572723
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VQ CONTRACTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is VQ CONTRACTS LIMITED located?

    Registered Office Address
    Vq House 240 Carnegie Road
    Hillington
    G52 4NA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VQ CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VQ CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for VQ CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Thomas Wales as a director on Jun 28, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC5727230001, created on Aug 27, 2019

    		26 pagesMR01

    Confirmation statement made on Aug 02, 2019 with updates

    		5 pagesCS01

    Director's details changed for Annie Easton on Aug 05, 2019

    		2 pagesCH01

    Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to Vq House 240 Carnegie Road Hillington Glasgow G52 4NA on Apr 29, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Current accounting period shortened from Aug 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Annie Easton as a person with significant control on Mar 28, 2019

    		1 pagesPSC07

    Notification of Vqc Holdings Limited as a person with significant control on Mar 28, 2019

    		2 pagesPSC02

    Appointment of Mr Thomas Joseph Easton as a director on Mar 28, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 02, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of VQ CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Annie
    240 Carnegie Road
    Hillington
    G52 4NA Glasgow
    Vq House
    Scotland
    		Director
    240 Carnegie Road
    Hillington
    G52 4NA Glasgow
    Vq House
    Scotland
    		ScotlandBritish118506330003
    EASTON, Thomas Joseph
    240 Carnegie Road
    Hillington
    G52 4NA Glasgow
    Vq House
    Scotland
    		Director
    240 Carnegie Road
    Hillington
    G52 4NA Glasgow
    Vq House
    Scotland
    		ScotlandBritish142102700002
    WALES, Thomas Abraham
    240 Carnegie Road
    Hillington
    G52 4NA Glasgow
    Vq House
    Scotland
    		Director
    240 Carnegie Road
    Hillington
    G52 4NA Glasgow
    Vq House
    Scotland
    		United KingdomBritish337921960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VQ CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vqc Holdings Limited
    240 Carnegie Road
    G52 4NA Glasgow
    Vq House
    Scotland
    		Mar 28, 2019
    240 Carnegie Road
    G52 4NA Glasgow
    Vq House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegistrar Of Companies
    Registration NumberSc621469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Annie Easton
    133 Finnieston Street
    G3 8HB Glasgow
    C/O 10th Floor
    Scotland
    		Aug 03, 2017
    133 Finnieston Street
    G3 8HB Glasgow
    C/O 10th Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0